Venue: Council Chamber, Civic Offices, Gloucester Square, Woking, Surrey GU21 6YL
Contact: Toby Nash, Scrutiny & Democratic Services Officer, Ext 3056, Email toby.nash@woking.gov.uk
No. | Item |
---|---|
Apologies for Absence To receive any apologies for absence. Additional documents: |
|
Declarations of Interest PDF 46 KB (i) To receive declarations of disclosable pecuniary and other interests from Members in respect of any item to be considered at the meeting. (ii) In accordance with the Officer Employment Procedure Rules, the Strategic Director - Corporate Resources, Kevin Foster, declares a disclosable personal interest (non-pecuniary) in any items concerning the companies of which he is a Council-appointed director. The companies are listed in the attached schedule. The interests are such that Mr Foster may advise on those items. (iii) In accordance with the Officer Employment Procedure Rules, the Head of Transformation, Digital and Customer Services, Adam Walther, declares a disclosable personal interest (non-pecuniary) in any items concerning the companies of which he is a Council-appointed director. The companies are listed in the attached schedule. The interests are such that Mr Walther may advise on those items. Additional documents: |
|
To approve the minutes of the meeting of the Committee held on 5 September 2024 as published. Additional documents: |
|
Urgent Business To consider any business that the Chair rules may be dealt with under Section 100B(4) of the Local Government Act 1972. Additional documents: |
|
Matters for Determination Additional documents: |
|
Work Programme EPSC24-011 PDF 161 KB To review the Committee’s work programme, the draft Executive forward plan, and the recommendations and actions tracker. Additional documents: |
|
Recommendation and Action Tracker EPSC24-011 Reporting Person: Cllr John Morley Additional documents: |
|
Proposal: Additional Meeting EPSC24-009 PDF 84 KB To consider holding an additional meeting on 28 January 2025.
Reporting Person: Cllr John Morley Additional documents: |
|
Presentations Additional documents: |
|
Thames Water EPSC24-007 PDF 66 KB To meet with Thames Water and discuss the Borough’s sewage capacity.
Reporting Person: Alice Keeping, Thames Water Additional documents: |
|
Joint Waste Solutions - Household Waste Recycling Performance EPSC24-008 PDF 66 KB Joint Waste Solutions will present on household waste recycling performance. Reporting Person: Jo Chauhan, Joint Waste Solutions Additional documents: |
|
Matters for Scrutiny Additional documents: |
|
Performance Management Report EPSC24-010 PDF 923 KB Please refer to your electronic copy of the most recent Performance Management Report. Additional documents: |
|
Local Plan - Timescales EPSC24-006 (Report to follow) PDF 67 KB Reporting Person: Bev Kuchar, Strategic Director of Place
Additional documents: |